DOSSIERS / SCI IMMO2F
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Company dossier

SCI IMMO2F

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-749951661 · 749951661 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO2F
fr_insee
749951661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-07
fr_insee
2 IMP BARBET, 76250 DEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR TECHdissolvedCOUR NORMANDEdissolvedIMMOBIHOdissolvedIMMOTNdissolvedLOCATION ATTRACTIONSdissolvedLOCATION COLLECTIONdissolvedLOCATION PASSIONdissolvedLOCATION TRADITIONdissolvedNADINE MIREILLE HENRYdissolvedPARIS PAR COEURdissolvedSARL CONFORT ROUTIER DE L'ARTOISdissolvedSCI IMMOBAMdissolvedSCI IMMOCARMESdissolvedSCI IMMOJBSdissolvedSCI IMMOKTdissolvedSCI IMMOLAFAYETTEdissolvedSCI IMMOMONTAGNYdissolvedSCI IMMOPARKdissolvedSCI IMMOSOCRATEdissolvedSCI IMMOTRIGOdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
NICOLAS HENRI CHARLES LEONDirecteur—France registry
TECHNICOLASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOTRIGO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100